Adverse Media

Uncover clients’ or suppliers’ involvement in financial and other crime in real time.

  • Screen the latest adverse media with real-time searches executed across the web.

  • Each screen crawls over 100 billion web pages and covers over 10 languages

  • Deduplicated results prioritize high value sources and score media based on relevance and severity of adverse news.

  • Adverse Media screens are integrated with sanctions, PEPs, UBO and other checks for unified risk reviews.

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Beneficial Ownership
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Sanctions & PEPs